OXFORD 4X4 PARTS LIMITED filing history - Find and update company information

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OXFORD 4X4 PARTS LIMITED

Company number 05873287

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 18 December 2021	View PDF Liquidators' statement of receipts and payments to 18 December 2021 - link opens in a new window - 16 pages (16 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	View PDF Liquidators' statement of receipts and payments to 18 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Jan 2020	AD01	Registered office address changed from 1-7 King Street Reading RG1 2AN England to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on 3 January 2020	View PDF Registered office address changed from 1-7 King Street Reading RG1 2AN England to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AD01	Registered office address changed from 18C Croft Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RP to 1-7 King Street Reading RG1 2AN on 5 December 2019	View PDF Registered office address changed from 18C Croft Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RP to 1-7 King Street Reading RG1 2AN on 5 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	SH02	Statement of capital on 28 October 2019 GBP 1	View PDF Statement of capital on 28 October 2019 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-01 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	MR04	Satisfaction of charge 058732870007 in full	View PDF Satisfaction of charge 058732870007 in full - link opens in a new window - 1 page (1 page)
01 Nov 2019	MR04	Satisfaction of charge 058732870008 in full	View PDF Satisfaction of charge 058732870008 in full - link opens in a new window - 1 page (1 page)
04 Sep 2019	PSC04	Change of details for Mr Richard Simon Howe as a person with significant control on 1 April 2019	View PDF Change of details for Mr Richard Simon Howe as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
26 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	SH06	Cancellation of shares. Statement of capital on 6 February 2018 GBP 364,242	View PDF Cancellation of shares. Statement of capital on 6 February 2018 GBP 364,242 - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 GBP 409,242.00	View PDF Cancellation of shares. Statement of capital on 31 March 2017 GBP 409,242.00 - link opens in a new window - 6 pages (6 pages)

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